Statements: Aleksei OLEKSIN

Canonical ID: Q64438502 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	34f6aefa1ca72bc8c547205f77e60d8aa0671939		be_fod_sanctions	`eu-fsf-eu-6386-78`	2025-12-01
`Person:id`	e1ff3f68dd4a4553114e34edb39f2392c36bac80		be_fod_sanctions	`be-fod-d19fd068b4cb027bced165224b830a9348c773b9`	2025-12-01
`Person:id`	63b8bc9ca065ff3cc61c40b69c810725169ca6e1	jpn	jp_mof_sanctions	`ja-mof-3fcc56d249245f6582bee4f077baf5a9348850f7`	2023-04-20
`Person:id`	2992e435f044d0b8ae587d11640f4957fb389358		ca_dfatd_sema_sanctions	`ca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a`	2025-05-19
`Person:id`	be0be076f9bca708310a0b6e9f559f4d12f9e79f		us_trade_csl	`ofac-32696`	2024-05-07
`Person:id`	945738dd0f08316751b4307ae1a74b98a55ed48c	fra	fr_tresor_gels_avoir	`fr-ga-3647`	2025-05-30
`Person:id`	2df226838b6b8c7da62e2b9a682c2f26b6328d4c		ext_us_ofac_press_releases	`Q64438502`	2025-11-03
`Person:id`	e8e94bca7f03848e9a0d96cf8a50c50119538fcb		ch_seco_sanctions	`ch-seco-45725`	2025-05-15
`Person:id`	9bbf8b987def850be877ea55718e9aa7edf0d7a6	eng	us_sam_exclusions	`usgsa-s4mrtyh25`	2025-07-23
`Person:id`	b1de75381dc56495c258c5cff1f31ba70cc44f13	eng	us_sam_exclusions	`usgsa-s4mrtyh23`	2025-07-23
`Person:id`	01572eee3d199a2bbd97dc09694b0d5d9cf9a909	eng	us_sam_exclusions	`usgsa-s4mrtyh22`	2025-07-23
`Person:id`	57dc8a7ba2876401c48b7424ecfe1451a725f88d	eng	us_sam_exclusions	`usgsa-s4mrtyh24`	2025-07-23
`Person:id`	e1800e386b647e7bd487c11e6a5a8e34cb231da6	eng	us_sam_exclusions	`usgsa-s4mrtyh27`	2025-07-23
`Person:id`	a010e3e54d25674bbe0856c4f8b25054546315da	eng	us_sam_exclusions	`usgsa-s4mrtyh26`	2025-07-23
`Person:id`	d2f14d4dc2026cac8b9daecef029a173284c8ae2	eng	us_sam_exclusions	`usgsa-s4mrhw8h8`	2025-07-23
`Person:id`	9561055fb6de6227209cff7bc243bc5dd4cfed2c	eng	us_ofac_sdn	`ofac-32696`	2025-06-02
`Person:id`	f25ba3ff3a86e0c062aca7cb11492443863b1884		ua_nsdc_sanctions	`ua-nsdc-17567-oleksin-oleksij-ivanovic`	2025-05-28
`Person:lastName`	Aleksin	eng	wikidata	`Q64438502`	2023-12-22
`Person:lastName`	Oleksin	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:lastName`	Алексiн	rus	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:lastName`	ОЛЕКСИН	rus	ch_seco_sanctions	`ch-seco-45725`	2023-04-20
`Person:lastName`	OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh25`	2024-11-02
`Person:lastName`	АЛЕКСIН	bel	ch_seco_sanctions	`ch-seco-45725`	2023-04-20
`Person:lastName`	Aleksin		ch_seco_sanctions	`ch-seco-45725`	2023-04-20
`Person:lastName`	Oleksin		ca_dfatd_sema_sanctions	`ca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a`	2024-08-06
`Person:lastName`	ALEKSIN	eng	us_sam_exclusions	`usgsa-s4mrhw8h8`	2024-06-14
`Person:lastName`	OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh23`	2024-11-02
`Person:lastName`	ALEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh26`	2024-11-02
`Person:lastName`	ALEKSIN	fra	fr_tresor_gels_avoir	`fr-ga-3647`	2023-04-20
`Person:lastName`	ALEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh27`	2024-11-02
`Person:lastName`	OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh24`	2024-11-02
`Person:lastName`	OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh22`	2024-11-02
`Person:lastName`	ALEKSIN	fra	mc_fund_freezes	`mc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887`	2024-08-14
`Person:lastName`	Oleksin	rus	ch_seco_sanctions	`ch-seco-45725`	2023-04-20
`Person:lastName`	Олексин	rus	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:lastName`	Aleksin	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-32696`	2024-10-11
`Person:middleName`	Ivanavich	eng	us_ofac_sdn	`ofac-32696`	2024-10-11
`Person:middleName`	Iванавiч	rus	us_ofac_sdn	`ofac-32696`	2024-10-11
`Person:middleName`	Иванович	rus	us_ofac_sdn	`ofac-32696`	2024-10-11
`Person:modifiedAt`	2021-06-21		be_fod_sanctions	`eu-fsf-eu-6386-78`	2025-05-13
`Person:modifiedAt`	2021-07-07		ch_seco_sanctions	`ch-seco-45725`	2023-04-20
`Person:modifiedAt`	2021-06-21		eu_fsf	`eu-fsf-eu-6386-78`	2025-05-13
`Person:name`	Олексін Олексій Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-17567-oleksin-oleksij-ivanovic`	2023-04-20
`Person:name`	Aliaksey Ivanavich ALEKSIN	fra	fr_tresor_gels_avoir	`fr-ga-3647`	2023-04-20
`Person:name`	Aleksin Aliaksey Ivanavich		ch_seco_sanctions	`ch-seco-45725`	2023-06-18
`Person:name`	ALEKSIN, Aliaksey Ivanavich		us_trade_csl	`ofac-32696`	2024-05-07
`Person:name`	Aляксей Іванавіч АЛЕКСІН		eu_travel_bans	`eu-tb-logical-130144`	2023-04-20
`Person:name`	ALEKSEY OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh25`	2024-11-02
`Person:name`	Aleksey Oleksin		ca_dfatd_sema_sanctions	`ca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a`	2024-08-06
`Person:name`	Aleksej Ivanovitj OLEKSIN		eu_travel_bans	`eu-tb-logical-130144`	2023-04-20
`Person:name`	ALEXEI OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh23`	2024-11-02
`Person:name`	Aljaksej Ivanavitj ALEKSIN		eu_travel_bans	`eu-tb-logical-130144`	2023-04-20
`Person:name`	Aleksei OLEKSIN	eng	jp_mof_sanctions	`ja-mof-3fcc56d249245f6582bee4f077baf5a9348850f7`	2023-04-20
`Person:name`	ALEXEI IVANOVICH OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh22`	2024-11-02
`Person:name`	アレクセイ・オレクシン	jpn	jp_mof_sanctions	`ja-mof-3fcc56d249245f6582bee4f077baf5a9348850f7`	2023-04-20
`Person:name`	Alexei Ivanovich OLEKSIN		eu_travel_bans	`eu-tb-logical-130144`	2023-04-20
`Person:name`	ALEXEY OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh24`	2024-11-02
`Person:name`	Aljaksej Ivanavitj ALEKSIN		be_fod_sanctions	`be-fod-d19fd068b4cb027bced165224b830a9348c773b9`	2025-12-01
`Person:name`	Aлексей Иванович ОЛЕКСИН		be_fod_sanctions	`be-fod-d19fd068b4cb027bced165224b830a9348c773b9`	2025-12-01
`Person:name`	Aliaksey Ivanavich ALEKSIN		eu_travel_bans	`eu-tb-logical-130144`	2023-04-20
`Person:name`	Alexei Ivanovich OLEKSIN		be_fod_sanctions	`be-fod-d19fd068b4cb027bced165224b830a9348c773b9`	2025-12-01
`Person:name`	ALIAKSEI ALEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh27`	2024-11-02
`Person:name`	Aляксей Іванавіч АЛЕКСІН		be_fod_sanctions	`be-fod-d19fd068b4cb027bced165224b830a9348c773b9`	2025-12-01
`Person:name`	Aliaksey Ivanavich ALEKSIN		be_fod_sanctions	`be-fod-d19fd068b4cb027bced165224b830a9348c773b9`	2025-12-01
`Person:name`	Aleksej Ivanovitj OLEKSIN		be_fod_sanctions	`be-fod-d19fd068b4cb027bced165224b830a9348c773b9`	2025-12-01
`Person:name`	Aлексей Иванович ОЛЕКСИН		eu_travel_bans	`eu-tb-logical-130144`	2023-04-20
`Person:name`	ALIAKSEY ALEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh26`	2024-11-02
`Person:name`	Aliaksey Ivanavich ALEKSIN		be_fod_sanctions	`eu-fsf-eu-6386-78`	2023-04-20
`Person:name`	Alexei Ivanovich OLEKSIN		be_fod_sanctions	`eu-fsf-eu-6386-78`	2023-04-20
`Person:name`	Aлексей Иванович ОЛЕКСИН	rus	be_fod_sanctions	`eu-fsf-eu-6386-78`	2023-04-20
`Person:name`	ALIAKSEY IVANAVICH ALEKSIN	eng	us_sam_exclusions	`usgsa-s4mrhw8h8`	2024-06-14
`Person:name`	Аляксей Іванавіч Алексін	bel	wikidata	`Q64438502`	2024-01-31
`Person:name`	Олексин, Алексей Иванович	rus	wikidata	`Q64438502`	2024-01-31
`Person:name`	Aljaksej Aleksin	deu	wikidata	`Q64438502`	2024-01-31
`Person:name`	Aliaksei Aleksin	eng	wikidata	`Q64438502`	2023-07-18
`Person:name`	Аляксей Iванавiч Алексiн	rus	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:name`	Aliaksey Ivanavich Aleksin	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:name`	Aliaksey Ivanavich ALEKSIN	fra	mc_fund_freezes	`mc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887`	2024-08-14
`Person:name`	Aliaksey Ivanavich ALEKSIN		lv_fiu_sanctions	`lv-sanction-4574ce2460c5b74e407e483dbd409598c9a76baf`	2025-08-07
`Person:name`	Aлексей Иванович ОЛЕКСИН	rus	eu_fsf	`eu-fsf-eu-6386-78`	2023-04-20
`Person:name`	Aliaksey Ivanavich ALEKSIN		eu_fsf	`eu-fsf-eu-6386-78`	2023-04-20
`Person:name`	Alexei Ivanovich OLEKSIN		eu_fsf	`eu-fsf-eu-6386-78`	2023-04-20
`Person:name`	Олексин Алексей Иванович		ua_nsdc_sanctions	`ua-nsdc-17567-oleksin-oleksij-ivanovic`	2025-05-28
`Person:name`	Aliaksey Aleksin	eng	ext_us_ofac_press_releases	`Q64438502`	2025-11-03
`Person:name`	Oleksin Aleksei		ua_nsdc_sanctions	`ua-nsdc-17567-oleksin-oleksij-ivanovic`	2025-05-28
`Person:nationality`	by		ch_seco_sanctions	`ch-seco-45725`	2023-04-20
`Person:nationality`	by	fra	mc_fund_freezes	`mc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887`	2024-08-19
`Person:nationality`	by	fra	fr_tresor_gels_avoir	`fr-ga-3647`	2023-04-20
`Person:nationality`	by		eu_travel_bans	`eu-tb-logical-130144`	2023-04-20
`Person:nationality`	by		eu_fsf	`eu-fsf-eu-6386-78`	2023-04-20
`Person:nationality`	by		lv_fiu_sanctions	`lv-sanction-4574ce2460c5b74e407e483dbd409598c9a76baf`	2025-08-07
`Person:nationality`	by		be_fod_sanctions	`eu-fsf-eu-6386-78`	2023-04-20
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:notes`	(also ALIAKSEY IVANAVICH ALEKSIN)	eng	us_sam_exclusions	`usgsa-s4mrtyh25`	2025-07-23
`Person:notes`	(also ALEXEI IVANOVICH OLEKSIN, ALEXEI OLEKSIN, ALEXEY OLEKSIN, ALEKSEY OLEKSIN, ALIAKSEY ALEKSIN, ALIAKSEI ALEKSIN)	eng	us_sam_exclusions	`usgsa-s4mrhw8h8`	2025-07-23
`Person:notes`	Belarusian businessman	eng	wikidata	`Q64438502`	2023-07-18
`Person:notes`	(also ALIAKSEY IVANAVICH ALEKSIN)	eng	us_sam_exclusions	`usgsa-s4mrtyh23`	2025-07-23
`Person:notes`	(also ALIAKSEY IVANAVICH ALEKSIN)	eng	us_sam_exclusions	`usgsa-s4mrtyh24`	2025-07-23
`Person:notes`	(Date of UN designation: 2021-06-21)		be_fod_sanctions	`be-fod-d19fd068b4cb027bced165224b830a9348c773b9`	2025-12-01

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